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BOE VARITRONIX

6.600
-0.050-0.75%
Volume:4.18M
Turnover:27.42M
Market Cap:5.22B
PE:13.30
High:6.670
Open:6.660
Low:6.510
Close:6.650
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Company Profile

Company Name:
BOE VARITRONIX
Exchange:
SEHK
Establishment Date:
1978
Employees:
7393
Office Location:
Legend Tower,35th Floor,Units A–F,No. 7 Shing Yip Street,Kwun Tong,Kowloon,Hong Kong
Zip Code:
- -
Fax:
852 2343 9555
Introduction:
Boe Varitronix Ltd is an investment holding company principally engaged in the liquid crystal display (LCD) business. The Company is engaged in the design, manufacture and sales of LCD and related products. The Company main products include car display products and industrial display products. The Company operates its businesses in China, Korea, Europe and America, among others.

Directors

Name
Position
GAO Wen Bao
Chairman of the Board,Executive Director,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Investment Decision Committee Chairman
KO Wing Yan Samantha
Vice Chairman of the Board,Executive Director,Member of the Remuneration and Assessment Committee,Investment Decision Committee Member
SU Ning
Executive Director,Member of the Nomination Committee,Investment Decision Committee Member
FENG Yu Qin
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,Chairman of the Audit Committee
CHU Ho Hwa Howard
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Member of the Audit Committee
PANG Chun Lin
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member
SHAO Xi Bin
Director
JIN Hao
Director
MENG Chao
Director

Shareholders

Name
Position
SU Ning
CEO
LU Bai Zhi
General Manager
QIU Hui Rong
General Manager
ZHONG Qi Chang
CFO,Corporate Secretary
YIN Da Gen
CTO
CAI Ying
COO
WU Ya Lai
Other Senior Executives
PIAO Xiu Bin
Other Senior Executives
CHENG Wei
Other Senior Executives
MA Song Min
Other Senior Executives